SERVICES

Discover Our Expertise

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ENTITY FORMATION SERVICES

Seamless

  • Full range of Cayman Islands Vehicles (LTD, LLC, SPC, ELP, LP)

  • Fund Formation

  • Structured Finance Vehicles

  • Operating Companies

ENTITY MAINTENANCE

Responsive

  • Registered Office & Address

  • Process Agent

  • Annual Compliance

  • Board Support

  • Beneficial Ownership Reporting  

  • Liquidation  

  • Strike-off  

  • Trade & Business License Applications

  • Notarisation, Apostillation & Legalisation

  • Affiliated Trade Consent  

  • Application for LEI (Legal Entity Identifier)

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INTERNATIONAL TAX COMPLIANCE

Compliant

  • ​FATCA Reporting (Foreign Accounts Tax Compliance Act)

  • CRS Reporting (Common Reporting Standard)

  • Principal Point of Contact (FATCA)

  • Authorising Person (FATCA)

  • Application for GIIN (Global Intermediary Identification Number)

ACCOUNTING & ENTITY ADMINISTRATION

Definitive

  • General Accounting/Bookkeeping

  • Management Reporting

  • Financial Statement Preparation

  • Fund Administration Services (non-regulated funds)

  • Management and Settlement of Payables/Receivables

  • Management of Bank Accounts

  • Payroll

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DIRECTORS & OFFICERS

Experienced

  • ​Independent Natural Person/Corporate Director Services (incl. Fund/Holding/ Operating Companies)  

  • Company Secretary  

  • Anti-Money Laundering Compliance Officer

  • Compliance & Deputy Compliance Officer

  • Money Laundering & Deputy Money Laundering Reporting Officer

YACHT SERVICES

Personalised

  • ​Formation of Holding Companies

  • Yacht Registration

  • Provision of Representative Person

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CAYMAN ISLANDS AUTHORITIES (SEARCHES)

Efficient

  • Cayman Islands Courts  

  • Cayman Islands Company Registers  

  • Registrar of Lands  

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